Top 25 Senders to the Wallet

#WalletCount
1
8
2
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
1
7
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
12
1
13
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
1
14
1
15
1
16
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
6
4
4
5
3
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
16
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
17
1
18
1
19
1
20
1